Religa B.V.
OGL/2024/2161/1158
GrantedSubmitted: February 24, 2025End Date: March 7, 2025
Customer
- Contact
- Claire Godschalk Olmtak
- religabv@igagroup.com
- Company
- Religa B.V.
Review Timeline
Verification
KDKimberly De Freitas (KdF)
Background Check
AAAnton Axiaq (AAX)
Background Check
KMKevin Mallia (KM)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
AAAnton Axiaq (AAX)
Due Diligence
KMKevin Mallia (KM)
Suitability
HSHilary Stewart Jones (HSJ)
Suitability
CHCeline Houareau (CLHR)
Approval
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
CPCedric Pietersz (Managing Director GCB)
Conditionally Issued
JWJulienne Wilsoe (JW)
Fully Issued
JWJulienne Wilsoe (JW)
Compliance Checklists
Application Due Diligence ReviewCritical0 items
Application Due Diligence ReviewCritical3 items
QPA/2024/02889 - Angela Attard FenechSource of WealthCriticalDue Nov 26, 2024
Please submit a SOW along with certified supporting evidence in order to support the business.
Please submit a SOW along with certified supporting evidence in order to support the business.
Company StructureMiscellaneousCriticalDue Feb 4, 2025
Articles of incorporation was uploaded instead of company structure. Please upload company structure in line with GCB guidelines.
Articles of incorporation was uploaded instead of company structure. Please upload company structure in line with GCB guidelines.
C management Personal DeclarationMiscellaneousHighDue Jul 28, 2025
Please upload personal declaration for C management staff members.
Please upload personal declaration for C management staff members.